Result of AGM

Future PLC 25 January 2006 25 January, 2006 FUTURE PLC Result of Annual General Meeting Future plc (LSE: FUTR), the international special interest media group, is pleased to announce that all resolutions put to today's Annual General Meeting were duly passed, with more than 75% of all shares having been voted. Of these, more than 75% were cast in favour of all resolutions. Amongst the resolutions passed was a resolution to pay the final dividend of 1.3p per ordinary share. All of the resolutions put to the meeting related to Ordinary business, and therefore none of the resolutions put to the Meeting requires to be submitted to the UK Listing Authority's viewing facility. Copies of the Company's Annual Report 2005 (which includes the Notice calling today's Annual General Meeting on pages 96 and 97) and a detailed summary of the votes cast are available for inspection on the Company's website, www.futureplc.com, and on request to the company's registered office at 30 Monmouth Street, Bath BA1 2BW (contact investor.relations@futurenet.co.uk). --- ENDS Enquiries: Future plc Greg Ingham, Chief Executive Tel: 01225 442244 John Bowman, Finance Director Mark Millar, Company Secretary Hogarth Partnership Tel: 0207 357 9477 James Longfield/Georgina Briscoe This information is provided by RNS The company news service from the London Stock Exchange

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Future (FUTR)
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